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Further to our letter dated February 21, 2019, we wish to inform you that the members of the Company have approved, by way of voting done by Postal Ballot and e-voting, all the resolutions proposed in the Postal Ballot Notice dated February 7, 2019 with requisite majority. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A certified copy of the Scrutinizer Report is also attached. You are requested to take the above information on record and acknowledge.
Pdf Link: Timex Group India Ltd. - POSTAL BALLOT RESULTS
Source : BSE - www.bseindia.com
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